Criminal Assets Database

Database of prosecutorial and court documents for the seizure, confiscation or release of illicit assets in Albania.

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Last update on 21.09.2022 17:22

88 Documents

Document No. 1650 (2275)

Building / Apartment: 1

Document No. 1024 (1060)

Land: 1
Building / Apartment: 1

Document No. 1023 (1181)

Building / Apartment: 4
Other: 4

Document No. 1786 (4737)

Bank Deposits: 7
Land: 7
Building / Apartment: 1
Vehicles: 4

Document No. 2 (X78)

Building / Apartment: 1

Document No. 3 (X79)

Building / Apartment: 1

Document No. 1010 (2801)

Building / Apartment: 1
Other: 1

Document No. 6 (X82)

Building / Apartment: 1

Document No. 9 (X85)

Land: 1
Building / Apartment: 1
Other: 1

Document No. 184 (X23)

Building / Apartment: 1

Court Decisions

Types of request

Institutions